CONSUL UNDERWRITING AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

CONSUL UNDERWRITING AGENCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONSUL UNDERWRITING AGENCY LIMITED was incorporated 12 years ago on 11/12/2007 and has the registered number: 06449819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2019.

CONSUL UNDERWRITING AGENCY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017 28/12/2019

Registered Office

THE ST BOTOLPH BUILDING
LONDON
LONDON
EC3A 7AR

This Company Originates in : United Kingdom
Previous trading names include:
CONSUL UNDERWRITING SERVICES LIMITED (until 26/01/2012)
BROXHAM LTD (until 18/07/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DOUGLAS SMITH May 1964 British Director 2008-04-21 CURRENT
GEECO REGISTRARS LIMITED Corporate Secretary 2011-01-18 CURRENT
MR KEITH ST PIER HYLAND May 1948 British Director 2008-06-02 UNTIL 2010-06-18 RESIGNED
MR MARTIN PAUL JACKSON Feb 1950 American Director 2008-12-04 UNTIL 2013-06-30 RESIGNED
MR MICHAEL JOHN TILL Mar 1939 British Director 2008-12-04 UNTIL 2009-11-20 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-12-11 UNTIL 2007-12-11 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-12-11 UNTIL 2007-12-11 RESIGNED
GEECO 119 LIMITED Corporate Secretary 2008-12-04 UNTIL 2011-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tobell Insurance Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ADVENT SOLUTIONS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
ADVENT WELFARE LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
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SPECTRUM INSURANCE SERVICES LIMITED MARKET DRAYTON ENGLAND Active 66220 - Activities of insurance agents and brokers
INGENI SERVICES LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
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CONCERT BROKING SERVICES LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
PEGASUS TRACKERS LIMITED HORSHAM UNITED KINGDOM Dissolved... 46180 - Agents specialized in the sale of other particular products
I'M SURE HEALTH & LIFE LTD CHRISTCHURCH Active DORMANT 66220 - Activities of insurance agents and brokers
PEGASUS AGENCY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
APPOSITE FINANCE LTD WIMBLEDON Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
INSOFTECH LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONSUL UNDERWRITING AGENCY LIMITED 2019-12-31 30-12-2018 £23,210 equity
CONSUL_UNDERWRITING_AGENC - Accounts 2018-10-02 31-12-2017 £406,134 Cash £23,210 equity
CONSUL_UNDERWRITING_AGENC - Accounts 2017-09-30 31-12-2016 £152,964 Cash
Consul Underwriting Agency Limited - Limited company accounts 11.7 2015-04-18 31-12-2014 £155,221 Cash £98,325 equity

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